HOMEPLANNERS(DESIGN & CONSTRUCTION)LIMITED

Overview

Company Name	HOMEPLANNERS(DESIGN & CONSTRUCTION)LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00848880
Jurisdiction	England/Wales
Date of Creation	May 13, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOMEPLANNERS(DESIGN & CONSTRUCTION)LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HOMEPLANNERS(DESIGN & CONSTRUCTION)LIMITED located?

Registered Office Address	Tregadjack Ludgvan TR20 8XG Penzance Cornwall
Undeliverable Registered Office Address	No

What are the latest accounts for HOMEPLANNERS(DESIGN & CONSTRUCTION)LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for HOMEPLANNERS(DESIGN & CONSTRUCTION)LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for HOMEPLANNERS(DESIGN & CONSTRUCTION)LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Confirmation statement made on Jan 08, 2026 with updates	3 pages	CS01

Dec 16, 2025	Confirmation statement made on Dec 16, 2025 with updates	4 pages	CS01

Jul 28, 2025	Total exemption full accounts made up to Apr 05, 2025	8 pages	AA

May 07, 2025	Registration of charge 008488800005, created on Apr 30, 2025	4 pages	MR01

Dec 23, 2024	Total exemption full accounts made up to Apr 05, 2024	7 pages	AA

Dec 18, 2024	Change of details for Mrs Elizabeth Jane Kay as a person with significant control on Dec 16, 2024	2 pages	PSC04

Dec 18, 2024	Confirmation statement made on Dec 16, 2024 with updates	5 pages	CS01

Dec 18, 2024	Cessation of Loraine Gail Richardson as a person with significant control on Dec 16, 2024	1 pages	PSC07

Dec 18, 2024	Termination of appointment of Loraine Gail Richardson as a director on Dec 16, 2024	1 pages	TM01

Dec 21, 2023	Confirmation statement made on Dec 14, 2023 with updates	4 pages	CS01

Dec 18, 2023	Total exemption full accounts made up to Apr 05, 2023	8 pages	AA

Feb 03, 2023	Confirmation statement made on Dec 14, 2022 with updates	5 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Apr 05, 2022	7 pages	AA

Sep 07, 2022	Confirmation statement made on Aug 31, 2022 with updates	5 pages	CS01

Mar 07, 2022	Cessation of Sybil Cynthia Kay as a person with significant control on Feb 22, 2022	1 pages	PSC07

Mar 07, 2022	Termination of appointment of Sybil Cynthia Kay as a secretary on Feb 22, 2022	1 pages	TM02

Mar 07, 2022	Termination of appointment of Sybil Cynthia Kay as a director on Feb 22, 2022	1 pages	TM01

Dec 06, 2021	Total exemption full accounts made up to Apr 05, 2021	8 pages	AA

Sep 13, 2021	Confirmation statement made on Aug 31, 2021 with updates	5 pages	CS01

Feb 18, 2021	Change of details for Mrs Elizabeth Jane Kay as a person with significant control on Jan 27, 2021	2 pages	PSC04

Feb 18, 2021	Director's details changed for Mrs Elizabeth Jane Kay on Jan 27, 2021	2 pages	CH01

Oct 01, 2020	Change of details for Mrs Loraine Gail Richardson as a person with significant control on Sep 12, 2020	2 pages	PSC04

Oct 01, 2020	Director's details changed for Mrs Loraine Gail Richardson on Sep 12, 2020	2 pages	CH01

Sep 09, 2020	Confirmation statement made on Aug 31, 2020 with updates	5 pages	CS01

Aug 26, 2020	Total exemption full accounts made up to Apr 05, 2020	7 pages	AA

View All Filings

Who are the officers of HOMEPLANNERS(DESIGN & CONSTRUCTION)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAY, Elizabeth Jane Tregassack Road Ludgvan TR20 8XG Penzance Tregadjack Farmhouse Cornwall England	Feb 02, 2015		Director	Tregassack Road Ludgvan TR20 8XG Penzance Tregadjack Farmhouse Cornwall England	England	British	1964-4	195188670002
KAY, Sybil Cynthia Tregadjack Farmhouse Ludgvan TR20 8XG Penzance Cornwall		Feb 22, 2022	Secretary	Tregadjack Farmhouse Ludgvan TR20 8XG Penzance Cornwall		British		8995090001
KAY, Lawrence George Tregadjack Farmhouse Ludgvan TR20 8XG Penzance Cornwall		Mar 09, 2016	Director	Tregadjack Farmhouse Ludgvan TR20 8XG Penzance Cornwall	England	British	1930-5	7672310002
KAY, Sybil Cynthia Tregadjack Farmhouse Ludgvan TR20 8XG Penzance Cornwall		Feb 22, 2022	Director	Tregadjack Farmhouse Ludgvan TR20 8XG Penzance Cornwall	England	British	1933-5	8995090001
RICHARDSON, Loraine Gail Perranwell Station TR3 7FR Truro 17 Mellingey Valley Cornwall England	Feb 02, 2015	Dec 16, 2024	Director	Perranwell Station TR3 7FR Truro 17 Mellingey Valley Cornwall England	England	British	1966-1	195188550002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOMEPLANNERS(DESIGN & CONSTRUCTION)LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Loraine Gail Richardson Perranwell Station TR3 7FR Truro 17 Mellingey Valley Cornwall England	May 31, 2017	Perranwell Station TR3 7FR Truro 17 Mellingey Valley Cornwall England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Elizabeth Jane Kay Tregassack Road Ludgvan TR20 8XG Penzance Tregadjack Farmhouse Cornwall England	May 31, 2017	Tregassack Road Ludgvan TR20 8XG Penzance Tregadjack Farmhouse Cornwall England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Sybil Cynthia Kay Tregadjack Ludgvan TR20 8XG Penzance Cornwall	Apr 06, 2016	Tregadjack Ludgvan TR20 8XG Penzance Cornwall	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Lawrence George Kay Tregadjack Ludgvan TR20 8XG Penzance Cornwall	Apr 06, 2016	Tregadjack Ludgvan TR20 8XG Penzance Cornwall	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HOMEPLANNERS(DESIGN & CONSTRUCTION)LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 31, 2016	Sep 01, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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